Company NameGenergy Limited
Company StatusDissolved
Company Number00189314
CategoryPrivate Limited Company
Incorporation Date18 April 1923(97 years, 11 months ago)
Dissolution Date3 December 2012 (8 years, 2 months ago)
Previous NamesKent Electric Wire Limited and Dale Power Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2000(77 years, 1 month after company formation)
Appointment Duration12 years, 7 months (closed 03 December 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(83 years, 8 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(83 years, 8 months after company formation)
Appointment Duration6 years (closed 03 December 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameSameet Vohra
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2011(88 years, 7 months after company formation)
Appointment Duration1 year (closed 03 December 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameOliver Saunders Johnson
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(69 years, 1 month after company formation)
Appointment Duration10 months, 2 weeks (resigned 31 March 1993)
RoleManaging Director
Correspondence AddressMurrells 157 Vale Road
Northfleet
Gravesend
Kent
DA11 8BP
Director NameMr George Richmond Rimmer
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1992(69 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address25 College Avenue
Formby
Liverpool
Merseyside
L37 3JP
Secretary NameMichael Conway Hepton Bond
NationalityBritish
StatusResigned
Appointed18 May 1992(69 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NamePeter Bibby
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(69 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 March 1999)
RoleManaging Director
Correspondence AddressBrookcliff House Breckend
The Wash Chapel En Le Frith
High Peak
Derbyshire
SK23 0QW
Director NameMr Alan Gidney
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(71 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 March 1997)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCrook Cottage 3 High Green
Great Ayton
Middlesborough
TS9 6BJ
Director NameMichael Conway Hepton Bond
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(73 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 January 1999)
RoleSecretary
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameGraham Michael Entwistle
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(73 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 January 1999)
RoleDivisional Dir
Correspondence Address28 Williams Way
Fleet
Hampshire
GU51 3EU
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed03 November 1997(74 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameDavid Edward Aubrey Crowe
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(75 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 May 2000)
RoleSolicitor
Correspondence Address73 Manor Way
Beckenham
Kent
BR3 3LW
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(75 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1999(75 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(85 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 December 2012Final Gazette dissolved following liquidation (1 page)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 December 2011Appointment of a voluntary liquidator (1 page)
19 December 2011Declaration of solvency (3 pages)
19 December 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-12
(1 page)
17 November 2011Appointment of Sameet Vohra as a director (3 pages)
17 November 2011Termination of appointment of Shatish Dasani as a director (2 pages)
17 November 2011Appointment of Sameet Vohra as a director on 14 November 2011 (3 pages)
17 November 2011Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011 (2 pages)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
15 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 175,000
(4 pages)
15 June 2011Annual return made up to 18 May 2011 with a full list of shareholders
Statement of capital on 2011-06-15
  • GBP 175,000
(4 pages)
17 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
17 June 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009Accounts made up to 31 December 2008 (1 page)
28 May 2009Return made up to 18/05/09; full list of members (4 pages)
28 May 2009Return made up to 18/05/09; full list of members (4 pages)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment Terminated Director roderick weaver (1 page)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008Return made up to 18/05/08; full list of members (4 pages)
23 May 2008Accounts made up to 31 December 2007 (1 page)
23 May 2008Return made up to 18/05/08; full list of members (4 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007Accounts made up to 31 December 2006 (1 page)
23 May 2007Return made up to 18/05/07; full list of members (3 pages)
23 May 2007Return made up to 18/05/07; full list of members (3 pages)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New secretary appointed;new director appointed (3 pages)
10 December 2006Secretary resigned;director resigned (1 page)
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006Accounts made up to 31 December 2005 (1 page)
19 May 2006Return made up to 18/05/06; full list of members (3 pages)
19 May 2006Return made up to 18/05/06; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005Accounts made up to 31 December 2004 (1 page)
24 May 2005Return made up to 18/05/05; full list of members (3 pages)
24 May 2005Return made up to 18/05/05; full list of members (3 pages)
8 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004Accounts made up to 31 December 2003 (1 page)
28 May 2004Return made up to 18/05/04; full list of members (6 pages)
28 May 2004Return made up to 18/05/04; full list of members (6 pages)
9 October 2003Company name changed dale power solutions LIMITED\certificate issued on 09/10/03 (2 pages)
9 October 2003Company name changed dale power solutions LIMITED\certificate issued on 09/10/03 (2 pages)
7 August 2003Company name changed kent electric wire LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003Company name changed kent electric wire LIMITED\certificate issued on 07/08/03 (2 pages)
6 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003Accounts made up to 31 December 2002 (1 page)
29 May 2003Return made up to 18/05/03; full list of members (6 pages)
29 May 2003Return made up to 18/05/03; full list of members (6 pages)
11 June 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002Accounts made up to 31 December 2001 (1 page)
30 May 2002Return made up to 18/05/02; full list of members (6 pages)
30 May 2002Return made up to 18/05/02; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001Accounts made up to 31 December 2000 (1 page)
25 May 2001Return made up to 18/05/01; full list of members (6 pages)
25 May 2001Return made up to 18/05/01; full list of members (6 pages)
31 May 2000Return made up to 18/05/00; full list of members (14 pages)
31 May 2000Return made up to 18/05/00; full list of members (14 pages)
22 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 May 2000Accounts made up to 31 December 1999 (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
16 May 2000New director appointed (4 pages)
16 May 2000Director resigned (1 page)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1999Accounts made up to 31 December 1998 (1 page)
22 May 1999Return made up to 18/05/99; full list of members (13 pages)
22 May 1999Return made up to 18/05/99; full list of members (13 pages)
4 May 1999Director resigned (1 page)
4 May 1999Director resigned (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
18 January 1999New director appointed (4 pages)
18 January 1999New director appointed (5 pages)
18 January 1999New director appointed (4 pages)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
18 January 1999New director appointed (4 pages)
18 January 1999New director appointed (5 pages)
18 January 1999New director appointed (4 pages)
18 January 1999Director resigned (1 page)
18 January 1999Director resigned (1 page)
27 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 May 1998Return made up to 18/05/98; full list of members (9 pages)
28 May 1998Return made up to 18/05/98; full list of members (9 pages)
21 May 1998Full accounts made up to 31 December 1997 (9 pages)
21 May 1998Full accounts made up to 31 December 1997 (9 pages)
12 January 1998Full accounts made up to 19 March 1997 (9 pages)
12 January 1998Full accounts made up to 19 March 1997 (9 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997New secretary appointed (2 pages)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
28 July 1997Registered office changed on 28/07/97 from: gate 2 crete hall road gravesend kent DA11 9DA (1 page)
28 July 1997Registered office changed on 28/07/97 from: gate 2 crete hall road gravesend kent DA11 9DA (1 page)
27 July 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1997Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1997Return made up to 18/05/97; full list of members (9 pages)
27 June 1997Return made up to 18/05/97; full list of members (9 pages)
24 June 1997New director appointed (3 pages)
24 June 1997New director appointed (3 pages)
24 June 1997New director appointed (3 pages)
24 June 1997New director appointed (3 pages)
18 June 1997Location of register of members (1 page)
18 June 1997Director resigned (1 page)
18 June 1997Location of register of members (1 page)
18 June 1997Director resigned (1 page)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
14 August 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
14 August 1996Accounts made up to 31 March 1996 (3 pages)
23 May 1996Return made up to 18/05/96; full list of members (6 pages)
23 May 1996Return made up to 18/05/96; full list of members (6 pages)
11 September 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
11 September 1995Accounts made up to 31 March 1995 (4 pages)
5 June 1995Return made up to 18/05/95; full list of members (6 pages)
5 June 1995Return made up to 18/05/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (116 pages)
5 August 1976Company name changed\certificate issued on 05/08/76 (2 pages)
5 August 1976Company name changed\certificate issued on 05/08/76 (2 pages)
18 April 1923Certificate of incorporation (1 page)
18 April 1923Certificate of incorporation (1 page)